Address History: 115 Mohican Avenue # Unt6, Waterbury, CT 06708;
7400 Highline Drive, Brooksville, FL 34613;
Spring Hill, FL 34607;
Leominster, MA 01453;
Brooklyn, NY 11226
Aliases (AKA): Carmen Avelino
Address History: 10427 Keystone Street, Spring Hill, FL 34608;
810 East Colter Street Apartment 15, Phoenix, AZ 85014;
North Hills, CA 91343;
Clearwater Beach, FL 33767;
Astoria, NY 11106
Aliases (AKA): Rosalina B Castro
Relatives & Associates: Fernando Hernandez
Email Addresses: ros****@yahoo.com
Address History: 3640 Braemere Drive, Spring Hill, FL 34609;
102 Gardenia Way, Leesburg, FL 34748;
Binghamton, NY 13901;
East Northport, NY 11731;
Vestal, NY 13851
Relatives & Associates: Andrew Caravello
Steve Caravello
Victor Caravello
Vitt Caravello
Vitt Caravello
Email Addresses: bro****@aol.com,
bro****@att.net,
bro****@cs.com,
bro****@msn.com,
bro****@ole.com
Address History: 12327 Ridgedale Drive, Hudson, FL 34669;
79 Bear Mountain Road, Danbury, CT 06811;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): Caressa Anne Fagan,
Caressa A Fagen,
Caressa Mac Laughlin,
Caressa Mac,
C Maclaughlin
Email Addresses: car****@gmail.com
Address History: 10427 Keystone Street, Spring Hill, FL 34608;
325 Island Way Apt 107, Clearwater Beach, FL 33767;
Dade City, FL 33525;
Fort Lauderdale, FL 33326;
Hollywood, FL 33026
Aliases (AKA): Jorge Hernandez,
Julio C Hernandez
Relatives & Associates: Kathy Buday
Julio Garcia
Alvaro Hernandez
Alvaro Hernandez
Fernando Hernandez
Address History: 10404 Keystone Street, Spring Hill, FL 34608;
3364 Chadwick Avenue, Spring Hill, FL 34609
Phone Numbers: (352) 686-3595
Address History: 10468 Keystone Street, Spring Hill, FL 34608;
6413 Post Court, Spring Hill, FL 34606
Aliases (AKA): Christian Edward Rice
Address History: 846 S Beach Street, Ormond Beach, FL 32174;
413 P/O Box, Dunedin, FL 34697;
Holiday, FL 34691;
Jacksonville, FL 32277;
Oldsmar, FL 34677
Aliases (AKA): Barbara F Molnar,
Barbara Molner
Address History: 10396 Keystone Street, Spring Hill, FL 34608;
10181 Bannister Street, Spring Hill, FL 34608;
Tampa, FL 33624;
Wyckoff, NJ 07481;
Reading, PA 19610
Relatives & Associates: Frank Gresser
Email Addresses: joa****@comcast.net
Address History: 10403 Keystone Street, Spring Hill, FL 34608;
3843 Avon Lake Road, Litchfield, OH 44253;
New London, OH 44851;
Wellington, OH 44090
Aliases (AKA): Tina Sword,
Tina V Tenoschok,
Tina Tenoschok
Email Addresses: ama****@gmail.com,
ava****@hotmail.com,
ced****@yahoo.com,
lna****@verizon.net,
nsw****@woh.rr.com
Address History: 10443 Keystone Street, Spring Hill, FL 34608;
909 Holford Court, Sun City Center, FL 33573;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): A J Cole,
Anne Cole
Relatives & Associates: April Cole
Address History: 10420 Keystone Street, Spring Hill, FL 34608;
1042 Keystone Street, Spring Hill, FL 34608;
Leonard, MI 48367;
Absecon, NJ 08201;
Branchburg, NJ 08853
Aliases (AKA): Pamela E Magee,
Pamela Manalo
Relatives & Associates: Ramon Dmanalo
Pamela Franzoni
Elizabeth Geoghan
Catheine Magee
Charles Magee
Address History: 10460 Keystone Street, Spring Hill, FL 34608;
6435 Juniper Road, Port Richey, FL 34668;
Avon, IN 46123;
Danville, IN 46122;
Indianapolis, IN 46241
Aliases (AKA): Nesa A Clark
Email Addresses: nes****@hotmail.com
Address History: 6630 Shelby Street Apt 6, New Port Richey, FL 34653;
3041 Kilburn Road, Holiday, FL 34691;
Hudson, FL 34669;
Spring Hill, FL 34608
Aliases (AKA): Joan C San-Angelo,
Joan Sanangelo
Phone Numbers: (727) 945-8316
Address History: 10467 Keystone Street, Spring Hill, FL 34608;
115 Mohican Avenue # 6, Waterbury, CT 06708;
Ridgewood, NY 11385
Aliases (AKA): Mildry Elvira Garcia,
Mildred Elvira Garcia Vargas,
Mildry Elvira Garcia Vargas,
Mildred E Garcia-Vargas,
Mildred Garciavargas
Email Addresses: mil****@pacbell.net,
var****@bellsouth.net
Address History: 13603 Leslie Drive, Hudson, FL 34667;
8511 Daffodil Drive, Hudson, FL 34667;
Spring Hill, FL 34608
Relatives & Associates: Danie Williams
Danielle Williams
Lorrie Williams
Patrick Williams
Richard Williams
Address History: 17864 Caudel Road, Orlando, FL 32833;
1606 10th Street, Orlando, FL 32820;
Spring Hill, FL 34606
Address History: 10427 Keystone Street, Spring Hill, FL 34608;
5604 S Manhattan Avenue Apt C, Tampa, FL 33616;
Finksburg, MD 21048;
Manchester, MD 21102;
Owings Mills, MD 21117
Aliases (AKA): Dorothy Hernandez
Relatives & Associates: Alvaro Hernandez
Andrea Hernandez
Bonnie Hernandez
Carmen Hernandez
Fernando Hernandez
Address History: 10451 Keystone Street, Spring Hill, FL 34608
Phone Numbers: (352) 683-3707
Address History: 10420 Keystone Street, Spring Hill, FL 34608;
4456 Kingston Drive, Hernando Beach, FL 34607;
Greensburg, KY 42743;
Roselle Park, NJ 07204
Aliases (AKA): Penny Walsh
Email Addresses: dmo****@yahoo.com,
don****@hotmail.com,
mag****@yahoo.com,
sma****@hotmail.com,
sma****@adelphia.net
Address History: 10435 Keystone Street, Spring Hill, FL 34608;
3523 Rankin Drive, New Port Richey, FL 34655;
Boise, ID 83704;
Garrettsville, OH 44231
Aliases (AKA): D Balish,
Diane Balish,
Diane M Scotland,
Diane P Scotland
Relatives & Associates: Frank Balish
Michael Balish
Frank Scotland
Patric Scotland
Patricia Scotland
Email Addresses: aia****@adelphia.com,
aia****@comcast.net,
bal****@aol.com,
bal****@cs.com,
ddb****@cs.com
Address History: 816 N Henry Street, Morristown, TN 37814;
18308 Cortez Boulevard, Brooksville, FL 34601;
Spring Hill, FL 34609;
Bean Station, TN 37708
Aliases (AKA): Jessie D Capobianca,
Jesse D Capobianco,
Jessie D Capobiano
Email Addresses: bra****@aol.com,
jes****@aol.com
Address History: 101 Saint Pauls Avenue, Jersey City, NJ 07306;
1825 Lakemont Avenue Apt 105, Orlando, FL 32814;
Spring Hill, FL 34608;
Marshall, MN 56258;
Avenel, NJ 07001
Relatives & Associates: Chinmaya Sadasivam
Email Addresses: moh****@idealmethods.com,
mve****@aol.com,
mve****@netscape.net
Address History: 27117 Madeline Lake Circle, Magnolia, TX 77354;
10460 Keystone Street, Spring Hill, FL 34608;
Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): S D Reemts,
Steve Reemts,
Steven D Reemts
Email Addresses: eri****@hotmail.com,
sre****@ev1.net
Address History: 20 Toye Lane # 3203, Prince Frederick, MD 20678;
10411 Keystone Street, Spring Hill, FL 34608;
Cleves, OH 45002;
Alexandria, VA 22308
Aliases (AKA): D L Holtzclaw
Email Addresses: dho****@tivejo.com,
dia****@hotmail.com,
dia****@hotmail.com,
hol****@chesapeake.net,
hol****@hotmail.com
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